PETERSON (UNITED KINGDOM) LIMITED - LONDON


Company Profile Company Filings

Overview

PETERSON (UNITED KINGDOM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERSON (UNITED KINGDOM) LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03311077. The accounts status is FULL and accounts are next due on 30/09/2024.

PETERSON (UNITED KINGDOM) LIMITED - LONDON

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETERSON SBS LIMITED (until 09/07/2013)
SBS LOGISTICS LIMITED (until 01/05/2008)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-14 CURRENT
MR ANDREW ROBERT ELLIS Mar 1974 British Director 2020-07-15 CURRENT
MR JASON HENDRY Dec 1968 British Director 2019-07-29 CURRENT
MR CHRISTOPHER ALEXANDER COULL Aug 1978 British Director 2015-10-26 CURRENT
MR JAMES YOUNG Jan 1952 British Director 1998-04-07 UNTIL 2000-10-01 RESIGNED
BRENDAN O'MAHONY Sep 1967 British Director 2006-08-01 UNTIL 2007-06-30 RESIGNED
MR MICHAEL ALEXANDER PORTER Sep 1958 British Director 2002-05-27 UNTIL 2014-03-31 RESIGNED
JAMES LINDSAY ROURKE Dec 1946 British Director 2000-10-01 UNTIL 2002-05-27 RESIGNED
DAVID GEORGE HITCHIN Dec 1944 British Director 1998-12-10 UNTIL 2001-02-16 RESIGNED
SIDNEY BRIAN TULLOCH Jun 1949 British Director 1998-04-07 UNTIL 2002-05-27 RESIGNED
STUART ANTHONY YOUNG Apr 1957 English Director 1997-03-19 UNTIL 1998-04-07 RESIGNED
MR JAMES MCSPORRAN Jul 1959 British Director 2014-03-31 UNTIL 2019-04-12 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-01-31 UNTIL 1997-03-19 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-01-31 UNTIL 1997-03-19 RESIGNED
KENNETH CHARLES WALLS British Secretary 1997-03-19 UNTIL 1998-04-07 RESIGNED
SIDNEY BRIAN TULLOCH Jun 1949 British Secretary 1998-05-12 UNTIL 2002-05-27 RESIGNED
STUART ANTHONY YOUNG Apr 1957 English Secretary 1997-03-19 UNTIL 1998-04-07 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-03-19 RESIGNED
MR GRAEME ROLAND MORRISON Feb 1971 British Director 2011-01-01 UNTIL 2013-05-31 RESIGNED
MS SARAH ROBYN MOORE Jul 1980 British Director 2016-12-15 UNTIL 2022-01-01 RESIGNED
STEVEN MCDONALD Dec 1974 British Director 2010-06-01 UNTIL 2013-05-31 RESIGNED
MURDO MACKAY MACIVER Oct 1958 British Director 2002-05-27 UNTIL 2014-03-31 RESIGNED
MR MICHAEL JOHN GIBBARD Oct 1949 British Director 1997-03-19 UNTIL 1997-08-20 RESIGNED
MR IAN STEWART GOULDEN Dec 1953 British Director 1997-08-20 UNTIL 1998-04-07 RESIGNED
JOHN FRASER Jul 1949 British Director 2008-12-01 UNTIL 2010-12-03 RESIGNED
KEITH FLETCHER Feb 1965 British Director 1998-04-07 UNTIL 2002-05-27 RESIGNED
RICHARD JOHN MUIR ELLIS Jan 1945 British Director 2002-05-27 UNTIL 2003-05-01 RESIGNED
DOUGLAS MCGREGOR CRIGHTON Sep 1955 British Director 2002-05-27 UNTIL 2008-11-30 RESIGNED
MR JAMES BEATTIE CARGILL Feb 1954 British Director 1999-07-01 UNTIL 2002-01-09 RESIGNED
MR JOHN WALTER BAIN Oct 1966 British Director 2014-03-31 UNTIL 2020-07-15 RESIGNED
STRONACHS Corporate Secretary 2002-05-27 UNTIL 2008-05-14 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-04-07 UNTIL 1998-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cai Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERSON ENGLAND LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARR CRAIB TRANSPORT LIMITED DYCE Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
80:20 PROCUREMENT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CAI HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52242 - Cargo handling for air transport activities
ABERDEEN RENEWABLE ENERGY GROUP ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L S CUSTOMS MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
ARRC HOLDINGS LIMITED DYCE Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ARR CRAIB TRANSPORT (NEE) LIMITED DYCE Active DORMANT 49410 - Freight transport by road
STREAMBA LTD ABERDEEN UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CORE29 LIMITED ABERDEEN UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PETERSON SBS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PETERSON FREIGHT MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CORE29 HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERSON FUEL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
PETERSON EDZELL LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERSON SHETLAND LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERSON DECOM LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PETERSON SNS LIMITED ABERDEEN UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
COAST OFFSHORE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-25 31-12-2019 924,342 Cash 9,013,236 equity

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